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Managing Director (1) · Change of headquarters: move media GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb7 May 2008 German Trade Register Announcements, Germany (17/04/2008)

Overview

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move media GmbH, Metten (
Unnamed street ??, 94526 Metten, Germany
). GmbH. Partnership agreement of July 13, 2007. The shareholders' meeting of March 25, 2008 decided to amend the section 1 (seat, until now Munich, Amtsgericht München HRB 168950) of the Articles of Association. In addition, the company has been corrected of its own motion: move media GmbH. Subject of the company: marketing, rental and sale of mobile media and advertising media as well as other products and services related to mobile media. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ??????, née <strike>?????</strike>, Metten, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: move media GmbH, Metten, Germany.